ELYSIAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02058702

Incorporation date

24/09/1986

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

03/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2009

Appointment Terminated Director john ciclitira

View PDF (1 pages)

10/09/2009

Appointment Terminated Secretary john ciclitira

View PDF (1 pages)

24/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2009

Return made up to 17/09/08; full list of members

View PDF (3 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2008

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/10/2008

Full accounts made up to 2005-08-31

View PDF (14 pages)

24/09/2008

Full accounts made up to 2006-08-31

View PDF (14 pages)

03/01/2008

Return made up to 17/09/07; full list of members

View PDF (2 pages)

22/01/2007

Return made up to 17/09/06; no change of members

View PDF (7 pages)

22/01/2007

Director's particulars changed

View PDF (0 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

05/07/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

27/06/2006

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

05/01/2006

Return made up to 17/09/05; full list of members

View PDF (7 pages)

05/01/2006

Director's particulars changed

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05/01/2006

Conve 18/08/04

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17/11/2005

Registered office changed on 18/11/05 from: 56 ennismore gardens london SW7 1AJ

View PDF (1 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

01/11/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/11/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/09/2003

Registered office changed on 11/09/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/01/2003

Re-registration of Memorandum and Articles

View PDF (12 pages)

15/01/2003

Application for reregistration from PLC to private

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (1 pages)

08/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

03/08/2002

Registered office changed on 04/08/02 from: 56 ennismore gardens london SW7 1AJ

View PDF (1 pages)

03/08/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

04/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/01/2001

Full group accounts made up to 1999-12-31

View PDF (19 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

24/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/07/2000

Full group accounts made up to 1998-12-31

View PDF (20 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

20/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1998

Return made up to 30/09/98; full list of members

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29/10/1998

Location of register of members address changed

View PDF (0 pages)

26/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

08/04/1998

Full group accounts made up to 1996-12-31

View PDF (22 pages)

24/11/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Return made up to 30/09/97; no change of members

View PDF (5 pages)

30/10/1997

Registered office changed on 31/10/97

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30/10/1997

Location of register of members address changed

View PDF (0 pages)

30/10/1997

Location of debenture register address changed

View PDF (0 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

23/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

07/02/1996

Full group accounts made up to 1994-12-31

View PDF (23 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1995

Return made up to 30/09/95; full list of members

View PDF (7 pages)

19/07/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

05/10/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

02/10/1994

Return made up to 30/09/94; full list of members

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25/07/1994

Delivery ext'd 3 mth 31/12/93

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21/06/1994

Memorandum and Articles of Association

View PDF (9 pages)

21/06/1994

Resolutions

View PDF (2 pages)

24/02/1994

Memorandum and Articles of Association

View PDF (6 pages)

14/02/1994

Ad 10/02/94--------- £ si 6250@1=6250 £ ic 87500/93750

View PDF (9 pages)

14/02/1994

£ ic 93750/50000 29/12/93 £ sr 43750@1=43750

View PDF (1 pages)

14/02/1994

Resolutions

View PDF (1 pages)

02/02/1994

Memorandum and Articles of Association

View PDF (9 pages)

02/02/1994

Resolutions

View PDF (0 pages)

11/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1993

Particulars of mortgage/charge

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29/09/1993

Return made up to 30/09/93; full list of members

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23/09/1993

Registered office changed on 24/09/93 from: 2 basil street london SW3 1AA

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02/08/1993

Full group accounts made up to 1992-12-31

View PDF (9 pages)

17/09/1992

Return made up to 30/09/92; full list of members

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17/08/1992

Return made up to 06/08/92; full list of members

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12/08/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

18/08/1991

Return made up to 06/08/91; full list of members

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07/08/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

17/07/1991

Memorandum and Articles of Association

View PDF (7 pages)

25/02/1991

New director appointed

View PDF (0 pages)

18/02/1991

Declaration of satisfaction of mortgage/charge

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13/02/1991

Director resigned

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29/07/1990

Return made up to 06/08/90; full list of members

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25/06/1990

Secretary resigned;new secretary appointed

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25/06/1990

Registered office changed on 26/06/90 from: hill house 1 little new street london EC4A 3TR

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30/04/1990

New director appointed

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02/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

01/03/1990

Director resigned

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16/11/1989

Return made up to 08/11/89; full list of members

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12/09/1989

Director resigned

View PDF (0 pages)

06/09/1989

Full accounts made up to 1988-12-31

View PDF (22 pages)

29/06/1989

New director appointed

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25/05/1989

New director appointed

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25/05/1989

Director resigned

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07/03/1989

Full accounts made up to 1987-12-31

View PDF (21 pages)

27/02/1989

Director resigned

View PDF (0 pages)

21/02/1989

Director resigned

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29/01/1989

Director resigned

View PDF (0 pages)

24/10/1988

Secretary resigned;new secretary appointed

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24/10/1988

Registered office changed on 25/10/88 from: 5 chancery lane london WC2A 1KF

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18/08/1988

Secretary's particulars changed

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03/07/1988

Return made up to 27/01/88; full list of members

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22/06/1988

Registered office changed on 23/06/88 from: denning house 90 chancery lane WC2A 1EU

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19/06/1988

New director appointed

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19/06/1988

New director appointed

View PDF (0 pages)

19/06/1988

New director appointed

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19/06/1988

New director appointed

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21/10/1987

Return of allotments

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15/08/1987

New director appointed

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10/08/1987

Return of allotments

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16/07/1987

Accounting reference date extended from 31/03 to 31/12

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30/06/1987

Resolutions

View PDF (1 pages)

22/04/1987

Return of allotments

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19/03/1987

Application to commence business

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16/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1987

Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE

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04/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1987

Certificate of change of name

View PDF (9 pages)

24/09/1986

Incorporation

View PDF (15 pages)

24/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2006

Last change occurred

30/08/2006

Accounts

Full

Last made up date

30/08/2006

Next account date

30/08/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	25/04/2002 - 07/05/2003	1336
Ciclitira, John David Nikolas	Director	21/01/1987 - 11/09/2009	87
Merry, Maria Serena	Director	30/01/1991 - Present	2
Ciclitira, John David Nikolas	Secretary	08/09/2006 - 11/09/2009	-
Laubi, Belinda Jane Penelope	Secretary	24/05/1999 - 21/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About ELYSIAN GROUP LIMITED

ELYSIAN GROUP LIMITED is an(a) Dissolved company incorporated on 24/09/1986 with the registered office located at 3-12 Harbour Yard, Chelsea Harbour, London SW10 0XD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIAN GROUP LIMITED?

ELYSIAN GROUP LIMITED is currently Dissolved. It was registered on 24/09/1986 and dissolved on 03/05/2010.

Where is ELYSIAN GROUP LIMITED located?

ELYSIAN GROUP LIMITED is registered at 3-12 Harbour Yard, Chelsea Harbour, London SW10 0XD.

What does ELYSIAN GROUP LIMITED do?

ELYSIAN GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELYSIAN GROUP LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.